Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
定時（第1期）2026年
3月16日
Date and time（月曜日）午前11時00分2 days from this disclosure to the meeting
Matters for resolution4 items
Partial Amendments to the Articles of Incorporation
取締役（監査等委員であるものを除く）7名選任の件
取締役（監査等委員である取締役を除く）の報酬額決定の件
Determination of the remuneration of directors who are Audit & Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
2New
0Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | 定時（第1期） |
| Date and time | 2026年3月16日（月曜日）午前11時00分 |
| Matters for resolution | Proposal No. 1: Partial Amendments to the Articles of Incorporation, 第2号議案 取締役（監査等委員であるものを除く）7名選任の件, 第3号議案 取締役（監査等委員である取締役を除く）の報酬額決定の件, Proposal No. 4: Determination of the remuneration of directors who are Audit & Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | 7名、うち新任2名・社外0名 |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.定款変更は、発行可能株式総数の見直し、消却済みA種種類株式に関する規定の削除、場所の定めのない株主総会を開催できるようにするため。取締役報酬額の変更は、コーポレートガバナンスの強化、取締役の役割の拡充・専門化、質の確保、社外取締役の員数増強などを理由としている。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.